humanitarian-aid

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TitleActionFR DocPublishedAgencyAgency NameExcerptsAbstractHTMLPDF
TitleActionFR DocPublishedAgencyAgency NameExcerptsAbstractHTMLPDF
Iranian Transactions and Sanctions RegulationsRule2014-0757204/07/2014DEPARTMENT OF THE TREASURYTreasury DepartmentThe Department of the Treasury's Office of Foreign Assets Control (``OFAC'') is adopting a final rule amending the Iranian Transactions and Sanctions Regulations (``ITSR'') by expanding an existing general license that authorizes … The Department of the Treasury's Office of Foreign Assets Control (``OFAC'') is adopting a final rule amending the Iranian Transactions and Sanctions Regulations (``ITSR'') by expanding an existing general license that authorizes the exportation or reexportation of food to individuals and entities in Iran to include the broader category of agricultural commodities. The rule also clarifies and adds certain definitions in OFAC regulations. Finally, the rule adds a new general license that authorizes the exportation or reexportation of certain replacement parts for certain medical devices.iranian-transactions-and-sanctions-regulationsFR-Doc-2014-07572
Sudanese Sanctions RegulationsRule2011-3155712/08/2011DEPARTMENT OF THE TREASURYTreasury DepartmentThe Department of the Treasury's Office of Foreign Assets Control (``OFAC'') is amending the Sudanese Sanctions Regulations by issuing two general licenses that authorize all activities and transactions relating to the petroleu … The Department of the Treasury's Office of Foreign Assets Control (``OFAC'') is amending the Sudanese Sanctions Regulations by issuing two general licenses that authorize all activities and transactions relating to the petroleum and petrochemical industries in the Republic of South Sudan and related financial transactions and the transshipment of goods, technology, and services through Sudan to or from the Republic of South Sudan and related financial transactions. OFAC also is amending an existing general license to broaden its authorization with respect to the importation of certain Sudanese- origin services and to add an authorization for activities related to Sudanese persons' travel to the United States. Lastly, OFAC is making technical changes to the Sudanese Sanctions Regulations, including changes to reflect the formation by Southern Sudan of the independent state of the Republic of South Sudan on July 9, 2011.sudanese-sanctions-regulationsFR-Doc-2011-31557
Sudanese Sanctions Regulations; Iranian Transactions RegulationsRule2011-2617510/12/2011DEPARTMENT OF THE TREASURYTreasury DepartmentThe Department of the Treasury's Office of Foreign Assets Control (``OFAC'') is adopting as final, with changes, a previously issued interim final rule. These changes primarily amend the Sudanese Sanctions Regulations and the I … The Department of the Treasury's Office of Foreign Assets Control (``OFAC'') is adopting as final, with changes, a previously issued interim final rule. These changes primarily amend the Sudanese Sanctions Regulations and the Iranian Transactions Regulations by issuing general licenses that authorize the exportation or reexportation of food to individuals and entities in an area of Sudan other than the Specified Areas of Sudan and in Iran. Certain specified food items, as well as exports to certain persons, requiring a greater level of scrutiny are excluded from the general licenses.sudanese-sanctions-regulations-iranian-transactions-regulationsFR-Doc-2011-26175
Sudanese Sanctions Regulations; Iranian Transactions RegulationsRuleE9-2797911/23/2009DEPARTMENT OF THE TREASURYTreasury DepartmentThe Department of the Treasury's Office of Foreign Assets Control (``OFAC'') is adopting an interim final rule which makes technical changes to certain sections of the Sudanese Sanctions Regulations and the Iranian Transactions Regula … The Department of the Treasury's Office of Foreign Assets Control (``OFAC'') is adopting an interim final rule which makes technical changes to certain sections of the Sudanese Sanctions Regulations and the Iranian Transactions Regulations, 31 CFR parts 538 and 560, respectively, relating to the Trade Sanctions Reform and Export Enhancement Act of 2000, as amended (``TSRA''). The preamble to this interim final rule clarifies OFAC's policy with respect to the process for issuing one-year licenses to export agricultural commodities, medicine, and medical devices to Sudan and Iran pursuant to section 906 of TSRA.https://www.federalregister.gov/documents/2009/11/23/E9-27979/sudanese-sanctions-regulations-iranian-transactions-regulationsFR-Doc-E9-27979
Sudanese Sanctions RegulationsRuleE9-2155309/09/2009DEPARTMENT OF THE TREASURYTreasury DepartmentThe Department of the Treasury's Office of Foreign Assets Control (``OFAC'') is amending the Sudanese Sanctions Regulations by issuing a general license that authorizes the exportation and reexportation of agricultural commodities, me … The Department of the Treasury's Office of Foreign Assets Control (``OFAC'') is amending the Sudanese Sanctions Regulations by issuing a general license that authorizes the exportation and reexportation of agricultural commodities, medicine, and medical devices to the Specified Areas of Sudan, as well as the conduct of related transactions. The Specified Areas of Sudan are defined as Southern Sudan, Southern Kordofan/Nuba Mountains State, Blue Nile State, Abyei, Darfur, and marginalized areas in and around Khartoum. OFAC also is making conforming changes to the Sudanese Sanctions Regulations to reflect this authorization.https://www.federalregister.gov/documents/2009/09/09/E9-21553/sudanese-sanctions-regulationsFR-Doc-E9-21553
Sudanese Sanctions RegulationsRuleE9-1352306/10/2009DEPARTMENT OF THE TREASURYTreasury DepartmentThe Office of Foreign Assets Control of the U.S. Department of the Treasury (``OFAC'') is amending the Sudanese Sanctions Regulations to expand the scope of an existing authorization of certain imports for diplomatic or official perso … The Office of Foreign Assets Control of the U.S. Department of the Treasury (``OFAC'') is amending the Sudanese Sanctions Regulations to expand the scope of an existing authorization of certain imports for diplomatic or official personnel to include the provision of goods or services in the United States to the diplomatic missions of the Government of Sudan to the United States and the United Nations, and to the employees of such missions, subject to certain conditions. The amended section also authorizes the importation of goods or services into the United States by the regional Government of Southern Sudan and its employees that involve the transit or transshipment of goods through areas of Sudan other than the Specified Areas of Sudan, subject to certain conditions.https://www.federalregister.gov/documents/2009/06/10/E9-13523/sudanese-sanctions-regulationsFR-Doc-E9-13523
International Emergency Economic Powers Act Civil and Criminal PenaltiesRuleE8-1238506/10/2008DEPARTMENT OF THE TREASURYTreasury DepartmentThe Treasury Department's Office of Foreign Assets Control (``OFAC'') is amending its regulations to reflect amendments to the penalty provisions of the International Emergency Economic Powers Act (``IEEPA'') made by the International … The Treasury Department's Office of Foreign Assets Control (``OFAC'') is amending its regulations to reflect amendments to the penalty provisions of the International Emergency Economic Powers Act (``IEEPA'') made by the International Emergency Economic Powers Enhancement Act (the ``Act'').https://www.federalregister.gov/documents/2008/06/10/E8-12385/international-emergency-economic-powers-act-civil-and-criminal-penaltiesFR-Doc-E8-12385
Sudanese Sanctions RegulationsRuleE7-2144310/31/2007DEPARTMENT OF THE TREASURYTreasury DepartmentThe Office of Foreign Assets Control of the U.S. Department of the Treasury is amending the Sudanese Sanctions Regulations, 31 CFR part 538, to include several new provisions implementing Executive Order 13412 of October 13, 2006.The Office of Foreign Assets Control of the U.S. Department of the Treasury is amending the Sudanese Sanctions Regulations, 31 CFR part 538, to include several new provisions implementing Executive Order 13412 of October 13, 2006.https://www.federalregister.gov/documents/2007/10/31/E7-21443/sudanese-sanctions-regulationsFR-Doc-E7-21443
Sudanese Sanctions Regulations; Iranian Transactions RegulationsRuleE7-615504/03/2007DEPARTMENT OF THE TREASURYTreasury DepartmentThe Office of Foreign Assets Control of the U.S. Department of the Treasury is amending the Sudanese Sanctions Regulations, 31 CFR part 538, and the Iranian Transactions Regulations, 31 CFR part 560, to authorize the exportation or ree … The Office of Foreign Assets Control of the U.S. Department of the Treasury is amending the Sudanese Sanctions Regulations, 31 CFR part 538, and the Iranian Transactions Regulations, 31 CFR part 560, to authorize the exportation or reexportation, directly or indirectly, from the United States or by a U.S. person, wherever located, of any goods or technology to a third-country government, or to its contractors or agents, for shipment to, respectively, Sudan or Iran via a diplomatic pouch.https://www.federalregister.gov/documents/2007/04/03/E7-6155/sudanese-sanctions-regulations-iranian-transactions-regulationsFR-Doc-E7-6155
Iranian Assets Control Regulations, Narcotics Trafficking Sanctions Regulations, Burmese Sanctions Regulations, Sudanese Sanctions Regulations, Weapons of Mass Destruction Trade Control Regulations, Highly Enriched Uranium (HEU) Agreement Assets Control Regulations, Zimbabwe Sanctions Regulations, Syrian Sanctions Regulations, Iranian Transactions Regulations, Western Balkans Stabilization Regulations, Global Terrorism Sanctions Regulations, Terrorism Sanctions RegulationsRule06-470505/22/2006DEPARTMENT OF THE TREASURYTreasury DepartmentThe Treasury Department's Office of Foreign Assets Control (OFAC) is revising its regulations to reflect amendments to the International Emergency Economic Powers Act (IEEPA) made by the Combating Terrorism Financing Act of 2005 (the ``Act'').The Treasury Department's Office of Foreign Assets Control (OFAC) is revising its regulations to reflect amendments to the International Emergency Economic Powers Act (IEEPA) made by the Combating Terrorism Financing Act of 2005 (the ``Act'').https://www.federalregister.gov/documents/2006/05/22/06-4705/iranian-assets-control-regulations-narcotics-trafficking-sanctions-regulations-burmese-sanctionsFR-Doc-06-4705
Burmese Sanctions RegulationsRule05-1614408/16/2005DEPARTMENT OF THE TREASURYTreasury DepartmentThe Office of Foreign Assets Control of the U.S. Department of the Treasury is amending and reissuing in their entirety the Burmese Sanctions Regulations to implement Executive Order 13310 of July 28, 2003, which placed new sanctions on Burma.The Office of Foreign Assets Control of the U.S. Department of the Treasury is amending and reissuing in their entirety the Burmese Sanctions Regulations to implement Executive Order 13310 of July 28, 2003, which placed new sanctions on Burma.https://www.federalregister.gov/documents/2005/08/16/05-16144/burmese-sanctions-regulationsFR-Doc-05-16144
Reporting, Procedures and Penalties Regulations and Sudanese Sanctions RegulationsRule05-1163706/13/2005DEPARTMENT OF THE TREASURYTreasury DepartmentThe Office of Foreign Assets Control (``OFAC'') of the U.S. Department of the Treasury is revising the Reporting, Procedures and Penalties Regulations (the ``RPPR'') to make a technical change in order to remove a reference to the Gove … The Office of Foreign Assets Control (``OFAC'') of the U.S. Department of the Treasury is revising the Reporting, Procedures and Penalties Regulations (the ``RPPR'') to make a technical change in order to remove a reference to the Government of Sudan that was used prior to the promulgation of Executive Order 13067 and the Sudanese Sanctions Regulations. OFAC is also amending the Sudanese Sanctions Regulations, (the ``SSR''). The amendments to the SSR include the issuance of two general licenses, effective June 13, 2005. One general license authorizes the operation of accounts in U.S. financial institutions under certain circumstances for individuals ordinarily resident in Sudan. The other general license authorizes U.S. depository institutions, U.S. registered brokers and dealers in securities, and U.S. registered money transmitters to process transfers of funds constituting noncommercial, personal remittances to or from Sudan or for or on behalf of individuals ordinarily resident in Sudan. Other amendments to the SSR include the removal of two regulatory provisions and the revision of a provision regarding reexportation of U.S.-origin goods, technology or software by non-U.S. persons, and another revision of to reflect changes in OFAC's procedure for imposing civil penalties.https://www.federalregister.gov/documents/2005/06/13/05-11637/reporting-procedures-and-penalties-regulations-and-sudanese-sanctions-regulationsFR-Doc-05-11637
Implementation of Executive Order 13315 with Respect to Iraq; General License No. 1Rule04-1761507/30/2004DEPARTMENT OF THE TREASURYTreasury DepartmentThe Office of Foreign Assets Control (``OFAC'') of the U.S. Department of the Treasury is amending the Iraqi Sanctions Regulations, in light of the President's termination of the national emergency declared in Executive Order 12722. O … The Office of Foreign Assets Control (``OFAC'') of the U.S. Department of the Treasury is amending the Iraqi Sanctions Regulations, in light of the President's termination of the national emergency declared in Executive Order 12722. OFAC is also issuing General License No. 1 under Executive Order 13315 to allow certain transactions related to Iraq under that Executive Order.https://www.federalregister.gov/documents/2004/07/30/04-17615/implementation-of-executive-order-13315-with-respect-to-iraq-general-license-no-1FR-Doc-04-17615
Authorization for U.S. Financial Institutions To Transfer Certain Claims Against the Government of IraqRule03-2923711/24/2003DEPARTMENT OF THE TREASURYTreasury DepartmentThe Office of Foreign Assets Control (``OFAC'') of the Department of the Treasury is amending the Iraqi Sanctions Regulations to incorporate a general license authorizing U.S. financial institutions to transfer certain claims agains … The Office of Foreign Assets Control (``OFAC'') of the Department of the Treasury is amending the Iraqi Sanctions Regulations to incorporate a general license authorizing U.S. financial institutions to transfer certain claims against the Government of Iraq for unpaid loans and other debts to their home offices or to other foreign offices of the same institution.https://www.federalregister.gov/documents/2003/11/24/03-29237/authorization-for-us-financial-institutions-to-transfer-certain-claims-against-the-government-ofFR-Doc-03-29237
Reporting, Procedures and Penalties Regulations; Iraqi Sanctions Regulations; Foreign Terrorist Organizations Sanctions Regulations; Foreign Narcotics Kingpin Sanctions RegulationsRule03-2707410/28/2003DEPARTMENT OF THE TREASURYTreasury DepartmentThe Treasury Department's Office of Foreign Assets Control (``OFAC'') is issuing a final rule to amend the Reporting, Procedures and Penalties Regulations, Iraqi Sanctions Regulations, Foreign Terrorist Organizations Sanctions Regul … The Treasury Department's Office of Foreign Assets Control (``OFAC'') is issuing a final rule to amend the Reporting, Procedures and Penalties Regulations, Iraqi Sanctions Regulations, Foreign Terrorist Organizations Sanctions Regulations, and Foreign Narcotics Kingpin Sanctions Regulations (collectively, the ``Regulations'') to implement the requirement of the Federal Civil Penalties Inflation Adjustment Act of 1990 to adjust for inflation the maximum amounts of the civil monetary penalties that may be assessed under the Regulations.https://www.federalregister.gov/documents/2003/10/28/03-27074/reporting-procedures-and-penalties-regulations-iraqi-sanctions-regulations-foreign-terroristFR-Doc-03-27074
Removal of Certain Provisions of the Iraqi Sanctions Regulations; Interpretive GuidanceRule03-2707310/28/2003DEPARTMENT OF THE TREASURYTreasury DepartmentThe Office of Foreign Assets Control (``OFAC'') of the Department of the Treasury is amending the Iraqi Sanctions Regulations to remove provisions that preceded the substantial lifting of economic sanctions in late May 2003. OFAC … The Office of Foreign Assets Control (``OFAC'') of the Department of the Treasury is amending the Iraqi Sanctions Regulations to remove provisions that preceded the substantial lifting of economic sanctions in late May 2003. OFAC also is publishing interpretive guidance concerning secondary-market transactions in Iraqi debt.https://www.federalregister.gov/documents/2003/10/28/03-27073/removal-of-certain-provisions-of-the-iraqi-sanctions-regulations-interpretive-guidanceFR-Doc-03-27073
Iraqi Sanctions Regulations; Authorization of Certain New TransactionsRule03-1621606/27/2003DEPARTMENT OF THE TREASURYTreasury DepartmentThe Office of Foreign Assets Control (``OFAC'') of the U.S. Department of the Treasury is amending the Iraqi Sanctions Regulations, 31 CFR part 575, to include a general license authorizing certain new transactions. The general lice … The Office of Foreign Assets Control (``OFAC'') of the U.S. Department of the Treasury is amending the Iraqi Sanctions Regulations, 31 CFR part 575, to include a general license authorizing certain new transactions. The general license reflects United Nations Security Council Resolution 1483 and authorizes all transactions otherwise prohibited by subpart B of the Iraqi Sanctions Regulations, with four exceptions: Accounts and other property that were blocked as of May 23, 2003, remain blocked, certain exports and reexports to Iraq will continue to require an OFAC license, transactions with certain persons are not authorized, and transactions in certain Iraqi cultural property are not authorized. With those four exceptions, this general license effectively lifts the economic sanctions administered by OFAC with respect to Iraq.https://www.federalregister.gov/documents/2003/06/27/03-16216/iraqi-sanctions-regulations-authorization-of-certain-new-transactionsFR-Doc-03-16216
Iraqi Sanctions Regulations; Authorizations of Non-Commercial Funds Transfers and Related Transactions, Activities by the U.S. Government and Its Contractors or Grantees, Privately Financed Humanitarian Transactions, and Certain Exports and Reexports to IraqRule03-1305305/27/2003DEPARTMENT OF THE TREASURYTreasury DepartmentThe Office of Foreign Assets Control (``OFAC'') of the U.S. Department of the Treasury is amending the Iraqi Sanctions Regulations, to include four general licenses issued May 7, 2003. Subject to certain conditions, these general lic … The Office of Foreign Assets Control (``OFAC'') of the U.S. Department of the Treasury is amending the Iraqi Sanctions Regulations, to include four general licenses issued May 7, 2003. Subject to certain conditions, these general licenses authorize the following activities involving Iraq: non-commercial funds transfers (including family remittances) and related transactions, activities by the U.S. Government and its contractors or grantees, privately financed humanitarian transactions, and certain exports and reexports to Iraq. OFAC also is publishing a technical amendment to its regulatory definition of the terms ``humanitarian activities,'' ``humanitarian purposes,'' and ``humanitarian support.''https://www.federalregister.gov/documents/2003/05/27/03-13053/iraqi-sanctions-regulations-authorizations-of-non-commercial-funds-transfers-and-relatedFR-Doc-03-13053
Authorization of Certain Humanitarian Activities by Nongovernmental Organizations in Iraq and IranRule03-595203/12/2003DEPARTMENT OF THE TREASURYTreasury DepartmentThe Office of Foreign Assets Control (``OFAC'') of the U.S. Department of the Treasury is adding new provisions to the Iraqi Sanctions Regulations, 31 CFR part 575, to facilitate certain humanitarian activities in and around Iraq. Th … The Office of Foreign Assets Control (``OFAC'') of the U.S. Department of the Treasury is adding new provisions to the Iraqi Sanctions Regulations, 31 CFR part 575, to facilitate certain humanitarian activities in and around Iraq. These new regulations provide for the establishment of a registration program that would authorize nongovernmental organizations to engage in humanitarian activities in the areas of Iraq not controlled by the Government of Iraq. They also permit certain humanitarian assessment missions in Iraq. Related regulations are being added to the Iranian Transactions Regulations, 31 CFR part 560, authorizing certain activities in Iran by nongovernmental organizations to the extent necessary to support authorized humanitarian activities in Iraq, as well as certain assessment activities in Iran.https://www.federalregister.gov/documents/2003/03/12/03-5952/authorization-of-certain-humanitarian-activities-by-nongovernmental-organizations-in-iraq-and-iranFR-Doc-03-5952
Reporting and Procedures Regulations; Sudanese Sanctions Regulations; Taliban (Afghanistan) Sanctions RegulationsRule01-69001/11/2001DEPARTMENT OF THE TREASURYTreasury DepartmentThe Office of Foreign Assets Control of the U.S. Department of the Treasury is amending provisions relating to the registration of nongovernmental organizations in the Reporting and Procedures Regulations and Sudanese Sanctions Regulat … The Office of Foreign Assets Control of the U.S. Department of the Treasury is amending provisions relating to the registration of nongovernmental organizations in the Reporting and Procedures Regulations and Sudanese Sanctions Regulations and is issuing the Taliban (Afghanistan) Sanctions Regulations to implement the President's declaration of a national emergency and imposition of sanctions against the Taliban in Executive Order 13129 of July 4, 1999.https://www.federalregister.gov/documents/2001/01/11/01-690/reporting-and-procedures-regulations-sudanese-sanctions-regulations-taliban-afghanistan-sanctionsFR-Doc-01-690
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